Company
Hadfield Healthcare Partnerships Limited
Hadfield Healthcare Partnerships Limited is an active UK company (number 05169193), incorporated 2004, with 2 current directors, Jordan Luke Reid and Sarah Elizabeth Knowles. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 32
- Angeliki Maria Exakoustidou 2022-2022 View profile
- Christopher Mark David Gill 2020-2024 View profile
- David Alexander John Foot 2020-2022 View profile
- Alexander Victor Thorne 2019-2023 View profile
- Natalia Poupard 2019-2019 View profile
- Elena Giorgiana Wegener 2018-2019 View profile
- Graeme Doctor 2018-2020 View profile
- Rachel Louise Turnbull 2017-2018 View profile
- Iain Alton Wallace 2015-2019 View profile
- Ross William Driver 2014-2020 View profile
- Gary David Simpson 2013-2015 View profile
- Alan Campbell Ritchie 2009-2011 View profile
- Bruce Warren Dalgeish 2009-2011 View profile
- Paul Mcculloch 2009-2009 View profile
- Bruce Warren Dalgleish 2009-2009 View profile
- Brian Mervyn Semple 2008-2009 View profile
- Kevin Humphreys 2008-2009 View profile
- John Joseph Barrett 2007-2008 View profile
- Roger Albert Coomber 2006-2007 View profile
- Craig Smailes 2006-2008 View profile
- David Honeyman 2005-2006 View profile
- Ian John Skinmore 2005-2006 View profile
- Paul Noake 2004-2004 View profile
- Ian Robert Whitehouse 2004-2005 View profile
- Noburo Aoki 2004-2004 View profile
- Julian Mark Rudd-Jones 2004-2011 View profile
- Julian Mark Rudd Jones 2004-2011 View profile
- Morton Bruce Corbitt 2004-2005 View profile
- Andrew Andreou 2004-2008 View profile
- Jayne Cheadle 2009-2026 View profile
- David Martin Hedge 2007-2009 View profile
- Geoffrey Paul Walters 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/07/2004
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hadfield Healthcare Partnerships Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-08
Group
- Hadfield Healthcare Partnerships Limited
is controlled by Hadfield Healthcare Partnerships Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-08 · source: Companies House PSC register - Hadfield Healthcare Partnerships Holding Limited
is controlled by Redwood Partnership Ventures 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02 · source: Companies House PSC register - Redwood Partnership Ventures 2 Limited
is controlled by Infrastructure Investments Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrastructure Investments Holdings Limited
is controlled by Infrastructure Investments Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 · source: Companies House PSC register - Infrastructure Investments Group Limited
is controlled by Infrastructure Investments General Partner Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 · source: Companies House PSC register - Infrastructure Investments General Partner Limited
is controlled by Infrared (Infrastructure) Capital Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared (Infrastructure) Capital Partners Limited
is controlled by Infrared Capital Partners (Holdco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Capital Partners (Holdco) Limited
is controlled by Infrared Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Partners LLP
is controlled by Werner Marc Friedrich Von Guionneau
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Werner Marc Friedrich Von Guionneau.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jordan Luke Reid Director · appointed 2024
- Sarah Elizabeth Knowles Director · appointed 2019
4.8y median 4.8y
average tenure
7.4y
longest tenure
Directors past 6 years
- Sarah Elizabeth Knowles Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jordan Luke Reid Director · appointed 2024
- Sarah Elizabeth Knowles Director · appointed 2019
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 34Professional services 24Property 5Business services 2Finance 2Health and social care 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05169193
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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